1
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 69 - Director → ME
IIF 80 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
2019-12-19 ~ 2022-11-11
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
2
AHS MANAGEMENT SERVICES LIMITED
14106050 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-05-13 ~ now
IIF 68 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
3
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-05-16 ~ now
IIF 70 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
4
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 05072649INHOCO 4032 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 44 - Director → ME
5
BBH - LSL (FUNDCO TRANCHE 1) LIMITED
- now 05072627INHOCO 4042 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents)
Officer
2022-05-06 ~ now
IIF 35 - Director → ME
6
BBH - LSL BID COST HOLDCO LIMITED
- now 05072651INHOCO 4033 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 54 - Director → ME
7
BBH - LSL BID COST LIMITED
- now 05072653INHOCO 4034 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents)
Officer
2022-05-06 ~ now
IIF 28 - Director → ME
8
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-05-06 ~ now
IIF 33 - Director → ME
9
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 05072659INHOCO 4037 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 64 - Director → ME
10
BBH - SWL (FUNDCO TRANCHE 1) LIMITED
- now 05072624INHOCO 4044 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2022-05-06 ~ now
IIF 51 - Director → ME
11
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 37 - Director → ME
12
BBH - SWL BID COST HOLDCO LIMITED
- now 05072661INHOCO 4038 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 36 - Director → ME
13
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-05-06 ~ now
IIF 43 - Director → ME
14
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 04898230BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
INHOCO 2957 LIMITED - 2003-10-27
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 61 - Director → ME
15
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 29 - Director → ME
16
BBH - WL BID COST HOLDCO LIMITED
- now 05072868INHOCO 4027 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 26 - Director → ME
17
BBH -SWL BID COST LIMITED
- now 05072662INHOCO 4039 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2022-05-06 ~ now
IIF 24 - Director → ME
18
BBH -WL (FUNDCO TRANCHE 1) LIMITED
- now 05072879INHOCO 4026 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2022-05-06 ~ now
IIF 9 - Director → ME
19
INHOCO 4028 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2022-05-06 ~ now
IIF 12 - Director → ME
20
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-05-06 ~ now
IIF 34 - Director → ME
21
105 Piccadilly, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-05-06 ~ now
IIF 58 - Director → ME
22
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-05-06 ~ now
IIF 63 - Director → ME
23
105 Piccadilly, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-06 ~ now
IIF 56 - Director → ME
24
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 62 - Director → ME
25
105 Piccadilly, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 60 - Director → ME
26
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 38 - Director → ME
27
105 Piccadilly, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 50 - Director → ME
28
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-05-06 ~ now
IIF 42 - Director → ME
29
105 Piccadilly, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-05-06 ~ now
IIF 59 - Director → ME
30
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 27 - Director → ME
31
105 Piccadilly, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 32 - Director → ME
32
105 Piccadilly, London, United Kingdom
Active Corporate (34 parents)
Officer
2022-05-06 ~ now
IIF 46 - Director → ME
33
105 Piccadilly, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-05-06 ~ now
IIF 30 - Director → ME
34
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-05-06 ~ now
IIF 67 - Director → ME
35
105 Piccadilly, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 19 - Director → ME
36
105 Piccadilly, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 66 - Director → ME
37
105 Piccadilly, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 57 - Director → ME
38
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (12 parents)
Officer
2024-03-21 ~ now
IIF 3 - Director → ME
39
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
- now 04956443INHOCO 3025 LIMITED - 2004-03-09
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents)
Officer
2024-03-21 ~ now
IIF 8 - Director → ME
40
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
- now 05017728INHOCO 3044 LIMITED - 2004-03-09
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2024-09-26 ~ now
IIF 2 - Director → ME
41
BRISTOL INFRACARE LIFT (1) LIMITED
- now 04899262INHOCO 2971 LIMITED - 2004-01-13
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents)
Officer
2024-03-21 ~ now
IIF 73 - Director → ME
42
BRISTOL INFRACARE LIFT (2) LIMITED
- now 05273718INHOCO 3150 LIMITED - 2005-01-10
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (31 parents)
Officer
2024-03-21 ~ now
IIF 74 - Director → ME
43
BRISTOL INFRACARE LIFT (3) LIMITED
- now 07112402AGHOCO 4006 LIMITED - 2010-01-07
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents)
Officer
2024-03-21 ~ now
IIF 71 - Director → ME
44
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
- now 04956459INHOCO 3001 LIMITED - 2004-02-25
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 11 - Director → ME
45
BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED
- now 05274136INHOCO 3149 LIMITED - 2005-01-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (30 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 16 - Director → ME
46
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED
- now 07112407AGHOCO 4005 LIMITED - 2010-01-07
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 1 - Director → ME
47
BRISTOL INFRACARE LIFT LIMITED
- now 04899270INHOCO 2970 LIMITED - 2004-01-13
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (49 parents, 8 offsprings)
Officer
2024-03-21 ~ now
IIF 72 - Director → ME
48
BUILDING BETTER HEALTH (WHITE CITY) LIMITED
- now 05759401FINANCELORD LIMITED - 2006-04-24
105 Piccadilly, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-05-06 ~ now
IIF 40 - Director → ME
49
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
- now 05072647INHOCO 4031 LIMITED - 2004-05-11
105 Piccadilly, London, England
Active Corporate (41 parents, 6 offsprings)
Officer
2022-05-06 ~ 2026-02-02
IIF 17 - Director → ME
50
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (43 parents, 2 offsprings)
Officer
2024-03-21 ~ now
IIF 14 - Director → ME
51
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (36 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 21 - Director → ME
52
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (40 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 6 - Director → ME
53
MERIDIAM INFRASTRUCTURE UK LIMITED
08257239 C/o Fulcrum Infrastructure Management Ltd, 105 Piccadilly, London
Active Corporate (7 parents)
Officer
2022-11-22 ~ 2025-07-18
IIF 75 - Director → ME
54
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
05148362 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (40 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 5 - Director → ME
55
OXFORD INFRACARE DEVELOPMENTS LIMITED
- now 05017114BA OX LIFT (1) LIMITED - 2004-06-08
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (41 parents)
Officer
2024-03-21 ~ now
IIF 15 - Director → ME
56
OXFORD INFRACARE LIFT (1) LIMITED
05017161 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (42 parents)
Officer
2024-03-21 ~ now
IIF 7 - Director → ME
57
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
- now 05017127BA OX LIFT (2) LIMITED - 2004-06-08
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (40 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 13 - Director → ME
58
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (52 parents, 4 offsprings)
Officer
2024-03-21 ~ now
IIF 20 - Director → ME
59
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED
- now 05124427PRECIS (2428) LIMITED - 2004-07-06
105 Piccadilly, London, England
Active Corporate (42 parents)
Officer
2022-05-06 ~ now
IIF 10 - Director → ME
60
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
- now 05094428PRECIS (2427) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 52 - Director → ME
61
PARTNERS 4 LIFT (FUNDCO 1) LIMITED
- now 05094450PRECIS (2423) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents)
Officer
2022-05-06 ~ now
IIF 39 - Director → ME
62
PARTNERS 4 LIFT (FUNDCO 2) LIMITED
- now 05467157PRECIS (2534) LIMITED - 2005-08-09
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents)
Officer
2022-05-06 ~ now
IIF 47 - Director → ME
63
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
- now 05842810PIMCO 2494 LIMITED - 2006-10-25
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2022-05-06 ~ now
IIF 22 - Director → ME
64
PARTNERS 4 LIFT (HOLDCO 1) LIMITED
- now 05094440PRECIS (2422) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 48 - Director → ME
65
PARTNERS 4 LIFT (HOLDCO 2) LIMITED
- now 05467165PRECIS (2533) LIMITED - 2005-08-09
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 23 - Director → ME
66
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
- now 05842803PIMCO 2493 LIMITED - 2006-10-25
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 65 - Director → ME
67
PARTNERS 4 LIFT F4 LIMITED
- now 06282945PIMCO 2662 LIMITED - 2007-07-23
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents)
Officer
2022-05-06 ~ now
IIF 49 - Director → ME
68
PARTNERS 4 LIFT F5 LIMITED
- now 06550671PIMCO 2765 LIMITED - 2008-05-16
105 Piccadilly, London, United Kingdom
Active Corporate (35 parents)
Officer
2022-05-06 ~ now
IIF 25 - Director → ME
69
105 Piccadilly, London, United Kingdom
Active Corporate (33 parents)
Officer
2022-05-06 ~ now
IIF 31 - Director → ME
70
PARTNERS 4 LIFT H4 LIMITED
- now 06282958PIMCO 2661 LIMITED - 2007-07-23
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 53 - Director → ME
71
PARTNERS 4 LIFT H5 LIMITED
- now 06550665PIMCO 2764 LIMITED - 2008-05-16
105 Piccadilly, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 45 - Director → ME
72
105 Piccadilly, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 55 - Director → ME
73
RENOVA DEVELOPMENTS LIMITED
- now 05095455PARTNERS 4 LIFT LIMITED - 2008-03-19
PRECIS (2421) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Officer
2022-05-06 ~ now
IIF 41 - Director → ME
74
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
- now 05072626INHOCO 4043 LIMITED - 2004-05-11
105 Piccadilly, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2022-05-06 ~ 2026-02-02
IIF 18 - Director → ME
75
WEST LONDON HEALTH PARTNERSHIP LIMITED
- now 04898216BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
INHOCO 2962 LIMITED - 2003-10-01
105 Piccadilly, London, England
Active Corporate (45 parents, 6 offsprings)
Officer
2022-05-06 ~ 2026-02-02
IIF 4 - Director → ME
76
4th Floor 105 Piccadilly, London, Middlesex
Dissolved Corporate (13 parents)
Officer
2022-05-06 ~ dissolved
IIF 76 - Director → ME